KIER PGIM LOGISTICS (ST. ALBANS) LTD
Active - Accounts Filed
General Information
NAME
KIER PGIM LOGISTICS (ST. ALBANS) LTD
COMPANY NUMBER
13816569
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
23/12/2021
(2 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/12/2021
13/05/2022
KIER PGIM LOGISTICS PROPCO 3 LTD
SALFORD
M50 3XP
2nd Floor, Optimum House
Clippers Quay
Salford
M50 3XP
M50 3XP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 17/04/2024 | New Board Member Shaun Brian Hose (932185179) Appointed |
| 11/04/2024 | Duncan Robert Holmes (930950957) has left the board |
Credit Risk Overview
Want to learn more about KIER PGIM LOGISTICS (ST. ALBANS) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KIER PGIM LOGISTICS (ST. ALBANS) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KIER PGIM LOGISTICS (ST. ALBANS) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/12/2021 - Present (2 years and 11 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 28 Past: 18 |
View Report |
|
29/04/2022 - Present (2 years and 7 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
28/03/2024 - Present (8 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
23/12/2021 - Present (2 years and 11 months) Born in May 1988 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
23/12/2021 - Present (2 years and 11 months) Born in Mar 1967 |
Resigned | Director |
Current: 2 Past: 52 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 17/04/2024 | New Board Member Shaun Brian Hose (932185179) Appointed |
| 11/04/2024 | Duncan Robert Holmes (930950957) has left the board |
| 07/02/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 01/06/2023 | Paul Andrew Stanford (908148067) has left the board |
| 01/06/2023 | New Board Member Duncan Robert Holmes (930950957) Appointed |
| 21/01/2023 | New Confirmation Statement filed |
| 18/05/2022 | New Board Member Charles George William Crowe (929579954) Appointed |
| 18/05/2022 | Killian Jay Currey-Lewis (929077177) has left the board |
| 26/01/2022 | New Board Member Leigh Parry Thomas (915941331) Appointed |
| 24/01/2022 | New Board Member Paul Andrew Stanford (908148067) Appointed |
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